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OGL Computer Services Group Limited

Adresa
Worcester Road
Stourport-On-Severn
Worcestershire
DY13 9AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08683243 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • DSK Property Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ogl Computer Services Group Holdings Limited Status: Active Notified: 25/05/2022 Companies House Number: 14112367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Byrne, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (7)

    Source: Companies House
    Barton, Deborah Ann Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Byrne, Pamela Ann Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Paul Anthony Stourport-On-Severn, England Status: Active Notified: 09/09/2013 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chorley, Samantha Jane Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colwell, Katie Louise Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Ashok Dullabhbhai Stourport On Severn, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Patel, Ashok Dullabhbhai Hagley, Stourbridge, West Midlands, England Status: Active Notified: 09/09/2013 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Cyberguard Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 02798685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OGL Computer Support Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 02798681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors